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Company Information for

COPA90 LIMITED

6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,
Company Registration Number
05851891
Private Limited Company
Active

Company Overview

About Copa90 Ltd
COPA90 LIMITED was founded on 2006-06-20 and has its registered office in London. The organisation's status is listed as "Active". Copa90 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COPA90 LIMITED
 
Legal Registered Office
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
Other companies in EC2Y
 
Previous Names
BIGBALLS MEDIA LIMITED31/07/2017
BIGBALLS LIMITED02/10/2015
BIG BALLS LIMITED02/08/2011
Filing Information
Company Number 05851891
Company ID Number 05851891
Date formed 2006-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts GROUP
Last Datalog update: 2023-12-07 01:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPA90 LIMITED
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Companies with same name COPA90 LIMITED
The following companies were found which have the same name as COPA90 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COPA90 CREATORS LTD RUNWAY EAST 20 ST. THOMAS STREET LONDON SE1 9RS Active Company formed on the 2011-06-21

Company Officers of COPA90 LIMITED

Current Directors
Officer Role Date Appointed
NIALL CURRAN
 Director 2016-09-29
CHRISTOPH HEIMES
 Director 2018-03-06
JAMES HENDERSON
 Director 2017-05-24
GAVIN TONY ROWE
 Director 2006-06-20
GARY ROBERT STEVENSON
 Director 2015-09-11
THOMAS THIRLWALL
 Director 2010-06-09
AKSEL VAN DER WAL
 Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN GIBBONS
 Director 2016-07-01 2017-05-24
JONATHAN ROGERS
 Director 2015-02-17 2017-01-27
NIALL CURRAN
 Director 2015-09-11 2016-06-30
CHRISTOPHER DOMINIC KELLY
 Director 2006-06-20 2016-02-01
ANDREW SIMON CONRAD
 Director 2012-03-06 2015-07-20
ANDREW GORDON THOMSON
 Director 2015-02-18 2015-05-15
PAUL JAMES HIGGINS
 Director 2013-11-19 2015-04-22
LUKE JAMES TAYLOR
 Director 2006-06-20 2015-01-12
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2010-06-09 2014-01-24
RICHARD FRANK DALE
 Director 2010-07-29 2013-09-17
CHRISTOPHER KELLY
 Company Secretary 2009-10-30 2010-06-09
NEIL GORDON
 Company Secretary 2006-06-20 2009-10-30
NEIL GORDON
 Director 2006-06-20 2009-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL CURRAN PLATO MEDIA LIMITED Director 2018-05-29 CURRENT 2012-02-02 Active
NIALL CURRAN FUSEBOX GAMES LTD Director 2018-03-31 CURRENT 2016-06-15 Active
NIALL CURRAN THE DEVELOPING LEADERS PARTNERSHIP LIMITED Director 2016-12-15 CURRENT 2016-09-02 Active
NIALL CURRAN MIDPOINT CONSULTING LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
GAVIN TONY ROWE COPA90 CREATORS LTD Director 2011-06-21 CURRENT 2011-06-21 Active
THOMAS THIRLWALL MODERN FAN LTD Director 2017-03-30 CURRENT 2017-03-30 Active
THOMAS THIRLWALL JOGA BONITO STUDIOS LTD Director 2015-09-24 CURRENT 2015-09-24 Active
THOMAS THIRLWALL COPA90 CREATORS LTD Director 2011-06-21 CURRENT 2011-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-2117/09/23 STATEMENT OF CAPITAL GBP 984.3885
2023-09-14REGISTRATION OF A CHARGE / CHARGE CODE 058518910019
2023-07-20Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910018
2022-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-06AP01DIRECTOR APPOINTED ENIOLA ALUKO
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLE VAN NICE
2022-05-16PSC09Withdrawal of a person with significant control statement on 2022-05-16
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910016
2021-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910018
2021-05-26SH08Change of share class name or designation
2021-05-25CH01Director's details changed for Mr Niall Curran on 2021-05-25
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2020-11-24SH0120/11/20 STATEMENT OF CAPITAL GBP 480.899
2020-10-19RES12Resolution of varying share rights or name
2020-10-17SH08Change of share class name or designation
2020-10-13MEM/ARTSARTICLES OF ASSOCIATION
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-05SH0102/10/20 STATEMENT OF CAPITAL GBP 449.849
2020-10-01SH0117/09/20 STATEMENT OF CAPITAL GBP 374.849
2020-07-30SH08Change of share class name or designation
2020-07-07MEM/ARTSARTICLES OF ASSOCIATION
2020-07-07RES13Resolutions passed:
  • With effect from execution of a convertible loan agreement the articles will have new clauses inserted 10/06/2020
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-07-07RES12Resolution of varying share rights or name
2020-06-30PSC08Notification of a person with significant control statement
2020-06-30PSC07CESSATION OF LGCI HOLDCO III LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30SH0122/06/20 STATEMENT OF CAPITAL GBP 363.349
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-06-24AP01DIRECTOR APPOINTED MR. NIKHIL BAHEL
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL
2020-06-23AP01DIRECTOR APPOINTED JOHAN ANDREAS HAUG
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT STEVENSON
2020-06-23SH0122/06/20 STATEMENT OF CAPITAL GBP 363.299
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910017
2020-01-03RP04SH01Second filing of capital allotment of shares GBP23.6200
2019-12-30RP04SH01Second filing of capital allotment of shares GBP23.8700
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910016
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-21CH01Director's details changed for Mr Gary Robert Stevenson on 2018-05-21
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 36.299
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-03-29RES01ADOPT ARTICLES 29/03/18
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 36.299
2018-03-23SH0106/03/18 STATEMENT OF CAPITAL GBP 36.299
2018-03-12AP01DIRECTOR APPOINTED CHRISTOPH HEIMES
2018-03-01CH01Director's details changed for Mr Niall Curran on 2018-03-01
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-29MEM/ARTSARTICLES OF ASSOCIATION
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GIBBONS
2017-09-14AP01DIRECTOR APPOINTED JAMES HENDERSON
2017-07-31RES15CHANGE OF COMPANY NAME 15/04/20
2017-07-31CERTNMCOMPANY NAME CHANGED BIGBALLS MEDIA LIMITED CERTIFICATE ISSUED ON 31/07/17
2017-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 32.239
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-01RES01ADOPT ARTICLES 01/03/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 32.2392
2017-02-17SH0126/01/17 STATEMENT OF CAPITAL GBP 32.2392
2017-02-11SH10Particulars of variation of rights attached to shares
2017-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS
2017-01-31AP01DIRECTOR APPOINTED AKSEL VAN DER WAL
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910015
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910014
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910013
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910012
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910011
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910010
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910009
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910008
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910007
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910006
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910005
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910004
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910003
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058518910002
2016-09-30AP01DIRECTOR APPOINTED MR NIALL CURRAN
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910014
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910015
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910012
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910011
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910013
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910010
2016-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-16RES01ADOPT ARTICLES 02/08/2016
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910009
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910007
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910008
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910006
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910005
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910004
2016-07-18AP01DIRECTOR APPOINTED MR KEVIN GIBBONS
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NIALL CURRAN
2016-06-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-18LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 24.06
2016-05-18AR0110/05/16 FULL LIST
2016-05-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 23.87
2016-04-25SH0122/02/16 STATEMENT OF CAPITAL GBP 23.8700
2016-03-22AA01PREVEXT FROM 30/06/2015 TO 31/12/2015
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS THIRLWALL / 22/02/2016
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 20.2345
2015-11-10SH0118/09/15 STATEMENT OF CAPITAL GBP 20.23450
2015-10-21RES12VARYING SHARE RIGHTS AND NAMES
2015-10-21RES01ADOPT ARTICLES 11/09/2015
2015-10-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-15AP01DIRECTOR APPOINTED MR NIALL CURRAN
2015-10-14AP01DIRECTOR APPOINTED MR GARY ROBERT STEVENSON
2015-10-02RES15CHANGE OF NAME 02/10/2015
2015-10-02CERTNMCOMPANY NAME CHANGED BIGBALLS LIMITED CERTIFICATE ISSUED ON 02/10/15
2015-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-11SH0618/08/15 STATEMENT OF CAPITAL GBP 20.23450
2015-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-11SH0113/07/15 STATEMENT OF CAPITAL GBP 21.29900
2015-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-11SH0618/08/15 STATEMENT OF CAPITAL GBP 20.38850
2015-09-11SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-11SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910002
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058518910003
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CONRAD
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 20.1775
2015-07-01SH0602/06/15 STATEMENT OF CAPITAL GBP 20.17750
2015-07-01SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2015-06-04AR0110/05/15 FULL LIST
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS THIRLWALL / 10/05/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN TONY ROWE / 10/05/2015
2015-05-01SH0127/02/15 STATEMENT OF CAPITAL GBP 21.0880
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGINS
2015-04-16AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-27AP01DIRECTOR APPOINTED JONATHAN ROGERS
2015-03-05AP01DIRECTOR APPOINTED ANDREW GORDON THOMSON
2015-03-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-05RES01ADOPT ARTICLES 28/01/2015
2015-02-24RES01ALTER ARTICLES 16/01/2015
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-23SH0119/01/15 STATEMENT OF CAPITAL GBP 17.4375
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR
2014-12-23SH0120/11/14 STATEMENT OF CAPITAL GBP 15.06650
2014-08-13RES13SUB-DIVISION 06/06/2014
2014-08-13RES01ADOPT ARTICLES 06/06/2014
2014-08-13SH02SUB-DIVISION 06/06/14
2014-08-13SH0118/07/14 STATEMENT OF CAPITAL GBP 14.79600
2014-07-07AR0110/05/14 FULL LIST
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS THIRLWALL / 01/05/2014
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES TAYLOR / 01/05/2014
2014-06-04SH0124/04/14 STATEMENT OF CAPITAL GBP 13.730
2014-04-30SH0123/04/14 STATEMENT OF CAPITAL GBP 13.660
2014-04-15SH02SUB-DIVISION 19/03/14
2014-04-15RES01ADOPT ARTICLES 19/03/2014
2014-04-15RES13SUB-DIVISION 19/03/2014
2014-04-15SH0119/03/14 STATEMENT OF CAPITAL GBP 13.5450
2014-04-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-01AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-26SH0112/02/14 STATEMENT OF CAPITAL GBP 13.190
2014-02-17AP01DIRECTOR APPOINTED MR PAUL JAMES HIGGINS
2014-02-10CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-27AD02SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOS GL50 3WG
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, 10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU, UNITED KINGDOM
2014-01-24TM02APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED
2013-11-29SH02SUB-DIVISION 22/11/13
2013-11-29SH02SUB-DIVISION 22/11/13
2013-11-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-29RES13SUB DIVISION OF SHARES 22/11/2013
2013-11-29SH0125/11/13 STATEMENT OF CAPITAL GBP 12.31
2013-11-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DALE
2013-06-25RES01ADOPT ARTICLES 14/02/2012
2013-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-25SH0107/03/12 STATEMENT OF CAPITAL GBP 5.44
2013-06-13AA30/06/12 TOTAL EXEMPTION SMALL
2013-05-10AR0110/05/13 FULL LIST
2013-02-19AP01DIRECTOR APPOINTED ANDREW SIMON CONRAD
2012-08-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012
2012-06-27AD02SAIL ADDRESS CHANGED FROM: 95 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG
2012-05-11AR0110/05/12 FULL LIST
2012-02-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-02RES15CHANGE OF NAME 30/06/2011
2011-08-02CERTNMCOMPANY NAME CHANGED BIG BALLS LIMITED CERTIFICATE ISSUED ON 02/08/11
2011-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-20AP01DIRECTOR APPOINTED MR RICHARD FRANK DALE
2011-06-10AR0110/05/11 FULL LIST
2011-03-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-08SH02SUB-DIVISION 09/06/10
2010-07-08RES01ADOPT ARTICLES 09/06/2010
2010-07-08RES12VARYING SHARE RIGHTS AND NAMES
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS THIRLWALL / 08/07/2010
2010-07-05AP01DIRECTOR APPOINTED MR THOMAS THIRLWALL
2010-07-01AR0120/05/10 FULL LIST
2010-06-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-30AD02SAIL ADDRESS CREATED
2010-06-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-30SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, 27 MORTIMER STREET, LONDON, W1T 3BL
2010-06-22TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY
2010-06-22AP04CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED
2010-06-08SH0608/06/10 STATEMENT OF CAPITAL GBP 3
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-11AP03SECRETARY APPOINTED CHRISTOPHER KELLY
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON
2010-01-09TM02APPOINTMENT TERMINATED, SECRETARY NEIL GORDON
2009-05-22363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-12-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KELLY / 04/06/2008
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROWE / 04/06/2008
2008-03-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to COPA90 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COPA90 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-31 Satisfied JEFF MALLETT
2016-08-31 Satisfied JEFF MALLETT
2016-08-22 Satisfied JAHOR GUPTA
2016-08-22 Satisfied JAHOR GUPTA
2016-08-22 Satisfied NIALL CURRAN
2016-08-22 Satisfied NIALL CURRAN
2016-08-02 Satisfied LGCI HOLDCO III LTD
2016-08-02 Satisfied LGCI HOLDCO III LTD
2016-08-02 Satisfied SOCCER UNITED MARKETING LLC
2016-08-02 Satisfied E.VENTURES EUROPE V GMBH & CO. KG
2016-08-02 Satisfied SOCCER UNITED MARKETING LLC
2016-08-02 Satisfied E.VENTURES EUROPE V GMBH & CO. KG
2015-08-26 Satisfied SOCCER UNITED MARKETING LLC
2015-08-26 Satisfied SOCCER UNITED MARKETING LLC
RENT DEPOSIT DEED 2012-08-15 Satisfied STUDIO OUTPUT LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPA90 LIMITED

Intangible Assets
Patents
We have not found any records of COPA90 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPA90 LIMITED
Trademarks

Trademark applications by COPA90 LIMITED

COPA90 LIMITED is the Owner at publication for the trademark COPA90 ™ (88635826) through the USPTO on the 2019-09-30
Stickers
Income
Government Income
We have not found government income sources for COPA90 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as COPA90 LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where COPA90 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPA90 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COPA90 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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